Chirag Vinodrai Varaiya

20 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties shall obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Matters listed for 28 December 2020
Matters listed for hearing on 13 January 2021
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing

SAT-appeal

SAT matter SATV-0888D507C721AC71D27A8AA0
Misc. Applications Nos. 499 and 500 of 2020 were allowed. · Misc. Application No. 498 of 2020 was allowed.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were pending before SAT; matters listed for 14 December 2020.
SAT matter SATV-0F48A55492BEF0F0332B8B73
List Appeal Nos. 288, 305 and 325 of 2020 on 13 January 2021 · NSE shall file a short affidavit in the meanwhile
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were listed for further hearing on 13 January 2021; no disposal on merits stated
SAT matter SATV-1065C7F545F5D01A689E3428
Order reserved; parties directed to act on the digitally signed copy of the order. · Parties may act on production of the digitally signed copy sent by fax and/or email.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were heard together; order reserved on 13 January 2021.
SAT matter SATV-1688F65CE623030CC3ADF916
NSE to take instructions regarding its 18 November 2020 Standard Operating Procedure · SEBI to file the Section 11 and 11B order against Anugrah Stock & Broking Pvt. Ltd. on the next date
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were heard by SAT on 14 December 2020 and listed for 28 December 2020; no final disposal recorded
SAT matter SATV-1FC49168108DF922E7536DF3
Order reserved; no operative merits directions recorded in the extracted text · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 heard by SAT; order reserved on 13 January 2021
SAT matter SATV-2AA67F7510EB3739D49ED35A
Matters listed for hearing on 13 January 2021 · NSE directed to file a short affidavit in the meanwhile
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 were listed and adjourned to 13 January 2021; no disposal on merits stated.
Broker Anugrah defaulted in payments under Member Client Agreement and remained unresponsive; NSE failed to constitute IGRP on complaints dated 12 August 2020.
Prayer to direct NSE to refer complaints to IGRP refused under 01 July 2020 circular · Appeals disposed with direction to appellants to file claims under NSE bye-laws per notice dated 28 November 2020
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 disposed together on 19.01.2021, reserved on 13.01.2021
SAT matter SATV-7687830FDBD6F1AE99F6BB41
List Appeal Nos. 288, 305 and 325 of 2020 on January 13, 2021 · Respondent No.1 NSE to file short affidavit in the meanwhile
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 pending before SAT; adjourned to January 13, 2021, not disposed
SAT matter SATV-946DD5F0D34FF749F16E189E
Amendment Application Misc. Application No. 499 of 2020 allowed · Impleadment Applications Misc. Application Nos. 500 of 2020 and 498 of 2020 allowed
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 pending before SAT; Misc. Applications 499, 500, 498 of 2020 allowed on 23.11.2020; next listing 14.12.2020
SAT matter SATV-F3EB32D924EC19FEAC3FF22C
List appeals on December 28, 2020 · NSE to take instructions on SOP Circular dated November 18, 2020
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending; adjourned to December 28, 2020
SAT matter SATV-F20F70A9101B7157796DDD8E
Misc. Application No. 314 of 2020 for Urgent Hearing disposed of · List Appeal Lodging No. 309 of 2020 on November 10, 2020 along with Appeal No. 288 of 2020 for final disposal
SAT matter SATV-6001D857E0BC707BB91F82BA
Appeals disposed of; relief directing NSE to refer complaints to IGRP was not granted. · Appellants directed to file claims under NSE bye-laws pursuant to the 28 November 2020 notice within the stipulated period.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 disposed of by SAT on 19 January 2021
SAT matter SATV-60CD6B03E93D1E57550DC95C
Appellants directed to file an amendment application bringing on record NSE's order disposing of their complaint. · Appellants directed to file an impleadment application to implead SEBI and Anugrah Stock & Broking Pvt. Ltd.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were heard; procedural directions issued and matters listed for 23 November 2020.
Dispute relating to NSE SOP circular and default by broker Anugrah Stock & Broking Pvt. Ltd.
NSE to take instructions on Circular dated November 18, 2020 on SOP · SEBI to file copy of Section 11 & 11B order against Anugrah Stock on next date
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; listed on December 28, 2020
SAT matter SATV-6AB1EF42EF9751C5DB0157BD
Allowed Misc. Application Nos. 499 and 500 of 2020 and Misc. Application No. 498 of 2020 · Directed appellants to amend array of parties and memo of appeal and file amended copies
Appeal: Appeal Nos. 288, 305 and 325 of 2020 with Misc. Applications 499, 500, 498 of 2020 pending before SAT; listed on December 14, 2020
Appeals relating to NSE SOP circular and SEBI Section 11/11B order against defaulted broker Anugrah Stock & Broking Pvt. Ltd.
List Appeal Nos. 288, 305 and 325 of 2020 on December 28, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; adjourned to December 28, 2020 with no disposal
Broker Anugrah allegedly defaulted in payments under Member Client Agreement from 9 Aug 2020; NSE allegedly failed to constitute IGRP on 12 Aug 2020 complaint
Prayer to direct NSE to refer complaints to IGRP rejected per SEBI SOP circular 1 July 2020 · Appellants to file claims under NSE bye-laws pursuant to 28 Nov 2020 notice within stipulated period for decision per law
Appeal: Appeal Nos. 288, 305 and 325 of 2020 disposed of by SAT order dated 19.01.2021 (reserved 13.01.2021)
SAT matter SATV-C2516F7F8222F218FC99560B
Hearing concluded after hearing counsel at length, order reserved
Appeal: Appeal Nos. 288, 305 and 325 of 2020 heard on 13.1.2021; order reserved, no disposal on merits yet
SAT matter SATV-CEA690173BDF1F5CEBF1173C
File amendment application bringing on record NSE order disposing appellants complaint · File impleadment application to implead SEBI and Anugrah Stock & Broking Pvt. Ltd.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; adjourned to 23 November 2020
Challenge to NSE order disposing investor complaints relating to Anugrah Stock & Broking Pvt. Ltd.; specifics not recorded in procedural order
Appellants to file amendment application bringing NSE complaint-disposal order on record · Appellants to file impleadment application to implead SEBI and Anugrah Stock & Broking Pvt. Ltd.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; vide order dated 10.11.2020 adjourned to November 23, 2020 for amendment/impleadment

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Source: SecMarx — Chirag Vinodrai Varaiya. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.